Mauritius Financial Commission Releases Draft Regulation for Crypto Custodian Services

Mauritius’s financial commission has released draft regulations for crypto...

Taiwan Passes Law to Crack Down on Anonymous Cryptocurrency Transactions

The Taiwanese government has amended its laws that regulate cryptocurrency transactions. The revisions reportedly give the country’s Financial Supervisory Commission “the authority to crack down on anonymous virtual currency transactions.” Also read: Yahoo!...

‘Decentralized’ Exchange IDEX to Introduce Full KYC

IDEX, the world’s most popular decentralized exchange, is to transition to a full verification model. The move comes days after the platform began excluding residents of New York State...

Taiwan’s Legislature Amends AML, CFT Laws to Place New Requirements on Crypto Exchanges

Taiwan’s legislature has passed amendments to existing AML and...

Crypto Exchange Hack Losses Already 250% Higher Than 2017, Q3 Report Shows

Losses caused by crypto exchange hacks hit $927 million...

Norway Establishes New Rules for Crypto Service Providers

The Financial Supervisory Authority of Norway is enforcing new money laundering regulations that apply to crypto exchange and storage providers in the country. The law will go into effect...

Nordic Region’s Largest Bank Nordea Suspected of Money Laundering

Nordea, the largest bank in the Nordic region, is reportedly suspected of being part of a major international money laundering scandal. The scheme allegedly involved a Russian client and...

WSJ: $88.6 Million in Illicit Funds Funneled Through Cryptocurrency Exchanges

A recent report by WSJ found that $9 million...

Bitpay and BTC.com Team: 1 Million Users Gain Access to $1 Billion Merchant Market

BTC.com has announced its wallet will enable Bitcoin Improvement Proposal 70 (BIP-70) for payment transactions, which is especially helpful between customers and merchants, becoming an industry standard of sorts....

Public Records Show US Government Tripled Investment in Blockchain Analysis Firms in 2018

New research into publicly available records shows that U.S....

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Kucoin Exchange Raises $20 Million in Series A Funding Round

Singapore-based cryptocurrency exchange Kucoin has announced it has raised a combined total of $20 million in series A funding. Taking part in the Kucoin...

Mint Exchange Opens Trading for FX Brokers and Institutions

As cryptocurrency is steadily taking over the online forex trading industry, more and more specifically tailored solutions are being developed. The latest example is...